SPECIALISED GERMAN SHADING SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised German Shading Systems Ltd. The company was founded 4 years ago and was given the registration number 12307115. The firm's registered office is in LONDON. You can find them at Blake Tower, Floor Lg12, Barbican, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	SPECIALISED GERMAN SHADING SYSTEMS LTD
Company Number	:	12307115
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2019
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	Blake Tower, Floor Lg12, Barbican, London, England, EC2Y 8BR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blake Tower, Floor Lg12, Barbican, London, England, EC2Y 8BR	Director	11 November 2019	Active
Blake Tower, Floor Lg12, Barbican, London, England, EC2Y 8BR	Director	11 November 2019	Active

People with Significant Control

Mr Brian Gould
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	England
Address	:	Blake Tower, Floor Lg12, Barbican, London, England, EC2Y 8BR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Bettina Gould
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	November 1973
Nationality	:	German
Country of residence	:	England
Address	:	Blake Tower, Floor Lg12, Barbican, London, England, EC2Y 8BR
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-04	Accounts	Accounts with accounts type micro entity.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-11	Accounts	Accounts with accounts type micro entity.	Download
2022-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-15	Accounts	Accounts with accounts type micro entity.	Download
2021-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-09	Accounts	Accounts with accounts type micro entity.	Download
2020-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-25	Accounts	Change account reference date company current shortened.	Download
2019-11-11	Incorporation	Incorporation company.	Download